Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Secure Documents Limited
- Incorporated
- 20 September 2005 (21 years)
- Previously known as
- A1 Secure Documents Limited (until 29 December 2011)A1 Trade Print Services Limited (until 15 April 2011)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Ventress House Thornburgh RoadEastfieldScarboroughYO11 3UY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born May 1967 (59)
Director · Appointed 10 February 2009
British
Born December 1960 (65)
Officer history (2 former)
3 September 2018
10 February 2009
10 February 2009
10 February 2009
20 September 2005
20 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14654062
Former controllers (5)
24 May 2023
Ceased SCD Holdco Limited — Owns 75–100% of shares
25 March 2022
Ceased Secure and Confidential Documents Holdings Limited — Owns 75–100% of shares
25 March 2022
Ceased Secure and Confidential Documents Holdings Limited — Owns 75–100% of shares
6 June 2018
6 June 2018
Ceased Elizabeth Sarah Jones — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,191,967
- Cash
- £1,196
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,379,906 | £2,235,211 | £2,100,000 | £1,300,000 | |
| Current Assets | £2,093 | £71,082 | £91,124 | £44,510 | £213,180 |
| Debtors | £897 | £28,358 | £1,574 | £99 | £99 |
| Cash | £1,196 | £42,724 | £89,550 | £44,411 | £213,081 |
| Creditors (< 1 year) | £108,472 | £110,113 | £54,826 | £101,941 | £230,484 |
| Creditors (> 1 year) | £700,000 | £700,000 | £700,000 | £650,869 | £790,869 |
| Net Current Assets | (£106,379) | (£39,031) | £36,298 | (£57,431) | (£17,304) |
| Net Assets | £1,191,967 | £1,132,301 | £1,082,324 | £1,037,727 | £337,854 |
| Shareholder Funds | £1,191,967 | £1,132,301 | £1,082,324 | £1,037,727 | £337,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 12 December 2024 | Total exemption full accounts | 30 September 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 29 November 2023 | Total exemption full accounts | 30 September 2023 |
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